fraud
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A Florida man is facing charges and is expected to plead guilty after scamming more than 20 women out of $750,000. The man identified is Brian Brainard posted on several dating sites as a single man who is a well accomplished surgeon ready to settle down. The man used at least 12 different names to […]
According to the U.S. Secret Service, nearly $100 billion has been stolen from COVID-19 relief programs set up to help businesses and people who lost their jobs due to the pandemic. The estimate is based on Secret Service cases and data from the Labor Department and the Small Business Administration. The Secret Service didn’t include COVID-19 […]
2020 was a terrible year for just about everybody………… but not for scammers! Senior citizens lost almost $1 billion in scams last year. According to an FBI report released this week. A total of 105,301 people over the age of 65 were scammed, with an average loss of $9,175, and almost 2,000 older Americans lost more […]
New York State officials caught more than $5 billion dollars in fraudulent unemployment claims. Now the unemployment scams what reportedly done during the coronavirus pandemic. The State Department of Labor said they came across over 400,000 cases. Now I see why Governor Cuomo and other state officials want to legalize marijuana. The resources for the […]
The FBI was recently trailing a suspect who was allegedly fleeing a Ponzi scheme and had been indicted on 31 felony counts of wire fraud, mail fraud, money laundering a witness tampering. As the agents narrowed in on Matthew Piercey 44, in Redding, CA, he narrowly escaped capture and fled by vehicle. The chase led […]
At this point, Donald Trump is overtly trying to manipulate the 2020 presidential election. In his White House briefing Thursday he said he is not going to give the United States Post Office any money. But the kicker is why he is against the much-needed funding. Trump said he is not going to give the […]
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